HOLDCROFT NISSAN LIMITED
STOKE ON TRENT HOLDCROFT SELECT LIMITED EMPIRE PARK UK LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 6AT

Company number 03069848
Status Active
Incorporation Date 19 June 1995
Company Type Private Limited Company
Address C/O T G HOLDCROFT MOTORS LTD, LEEK ROAD HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 6AT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11 ; Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000,000 . The most likely internet sites of HOLDCROFT NISSAN LIMITED are www.holdcroftnissan.co.uk, and www.holdcroft-nissan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Holdcroft Nissan Limited is a Private Limited Company. The company registration number is 03069848. Holdcroft Nissan Limited has been working since 19 June 1995. The present status of the company is Active. The registered address of Holdcroft Nissan Limited is C O T G Holdcroft Motors Ltd Leek Road Hanley Stoke On Trent Staffordshire St1 6at. . HOLDCROFT-CARR, Sheena is a Secretary of the company. HOLDCROFT, Darren Andrew is a Director of the company. HOLDCROFT, Margaret Elaine is a Director of the company. HOLDCROFT, Terence George is a Director of the company. Nominee Secretary HAJCO SECRETARIES LIMITED has been resigned. Director HOLDCROFT, Kelvin has been resigned. Director HOLDCROFT, Terence George has been resigned. Nominee Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HOLDCROFT-CARR, Sheena
Appointed Date: 19 October 1995
Director
HOLDCROFT, Darren Andrew
Appointed Date: 27 June 1996
54 years old
Director
HOLDCROFT, Margaret Elaine
Appointed Date: 27 June 1996
78 years old
Director
HOLDCROFT, Terence George
Appointed Date: 19 September 2012
80 years old

Resigned Directors

Nominee Secretary
HAJCO SECRETARIES LIMITED
Resigned: 19 October 1995
Appointed Date: 19 June 1995
Director
HOLDCROFT, Kelvin
Resigned: 07 November 1997
Appointed Date: 19 October 1995
76 years old
Director
HOLDCROFT, Terence George
Resigned: 20 November 2008
Appointed Date: 19 October 1995
80 years old
Nominee Director
HAJCO DIRECTORS LIMITED
Resigned: 19 October 1995
Appointed Date: 19 June 1995

HOLDCROFT NISSAN LIMITED Events

12 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
09 Aug 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000,000
23 Jul 2015
Accounts for a medium company made up to 31 December 2014
02 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000,000
...
... and 70 more events
10 Nov 1995
New director appointed
10 Nov 1995
Director resigned;new director appointed
10 Nov 1995
Secretary resigned;new secretary appointed
24 Oct 1995
Registered office changed on 24/10/95 from: berkeley court borough road newcastle under lyme staffordshire ST5 1TT
19 Jun 1995
Incorporation

HOLDCROFT NISSAN LIMITED Charges

21 November 2003
Charge over vehicle stocks
Delivered: 26 November 2003
Status: Satisfied on 26 May 2005
Persons entitled: Black Horse LTD
Description: The company hereby charges with the payment to black horse…
19 September 2002
Debenture
Delivered: 24 September 2002
Status: Outstanding
Persons entitled: T.G. Holdcroft (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 2002
Floating charge over stock
Delivered: 20 September 2002
Status: Satisfied on 17 February 2004
Persons entitled: First National Bank PLC
Description: All stocks of new and used motor vehicles owned by the…
31 March 1999
Deed of floating charge
Delivered: 2 April 1999
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: All stock of used motor vehicles owned by the company from…
3 April 1998
Floating charge
Delivered: 4 April 1998
Status: Satisfied on 30 April 1999
Persons entitled: Lloyds Bowmaker Limited
Description: All present and future stock of new and used motor vehicles…
27 March 1996
Floating charge on vehicle styocks
Delivered: 29 March 1996
Status: Satisfied on 26 March 1999
Persons entitled: The First Personal Bank Plctrading as Ge Capital Motor Finance
Description: All used motor vehicles (the "motor vehicles" as defined in…
30 January 1996
Debenture
Delivered: 2 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 1995
Legal charge
Delivered: 17 January 1996
Status: Satisfied on 28 March 1997
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north west side of leek…

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